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卓航控股:董事會會議召開日期

TRENDZON HLDG: DATE OF BOARD MEETING

HKEX ·  Nov 18, 2024 05:12

Summary by Moomoo AI

卓航控股集團有限公司宣佈,將於2024年11月28日(星期四)召開董事會會議,主要議程包括考慮及批准截至2024年9月30日止六個月的中期業績及其發佈,以及考慮派發中期股息。會議將由主席馮嘉敏女士主持,並於2024年11月18日通過公告形式告知。董事會成員包括執行董事及獨立非執行董事,他們將一同處理相關事宜。
卓航控股集團有限公司宣佈,將於2024年11月28日(星期四)召開董事會會議,主要議程包括考慮及批准截至2024年9月30日止六個月的中期業績及其發佈,以及考慮派發中期股息。會議將由主席馮嘉敏女士主持,並於2024年11月18日通過公告形式告知。董事會成員包括執行董事及獨立非執行董事,他們將一同處理相關事宜。
Trendzon hldg group limited announced that a board of directors meeting will be held on November 28, 2024 (Thursday). The main agenda includes considering and approving the interim results for the six months ended September 30, 2024, and their release, as well as considering the distribution of an interim dividend. The meeting will be chaired by Ms. Feng Jia Min, and notice will be given in the form of an announcement on November 18, 2024. The board of directors members comprise executive directors and independent non-executive directors, who will jointly handle related matters.
Trendzon hldg group limited announced that a board of directors meeting will be held on November 28, 2024 (Thursday). The main agenda includes considering and approving the interim results for the six months ended September 30, 2024, and their release, as well as considering the distribution of an interim dividend. The meeting will be chaired by Ms. Feng Jia Min, and notice will be given in the form of an announcement on November 18, 2024. The board of directors members comprise executive directors and independent non-executive directors, who will jointly handle related matters.
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